- Integrating with our Connect API enables an automated onboarding flow
- Using our business reports as a basis of your KYC checks, group structures, directors and UBOs.
- Creating risk profiles in Protect for certain entities/persons and adding them to automated monitoring. Monitoring the entities in our web platform ensures you are tracking certain changes in the business that may change its risk profile or trigger a refresh of KYC processes, for example, a change of directors.
- Adding additional data they have discovered outside of the Creditsafe report to the Protect risk profile of the entity/person, which allows for greater accuracy when performing ongoing checks, e.g., adding year of birth or gender, if applicable
- Using Creditsafe Check and Decide to automate all steps in line with corporate processes, I.e. push all the relevant parties to automatic screening in Protect and adding them to AML monitoring automatically. It also creates an audit report on all decisions and actions taken which is essential.
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